Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,460,000
Authorised Capital
5,000,000

Directors

Rajesh Prahaladray Vyas
Rajesh Prahaladray Vyas
Director
about 2 years ago
Satish Vyas Kumar
Satish Vyas Kumar
Director
almost 31 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Copy of board resolution authorizing giving of notice-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Optional Attachment-(1)-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-26122016_signed
Optional Attachment-(1)-23122016